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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
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balance

Transactions list

Total: 215
Hash:
0xdf82fdd327e5a28966bec6f5e949620e6c16e30680d1fb35ffe9551cbd870cb9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.26960376041030004 ETH
Uniswap
To:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 0.26960376041030004 ETH
Hash:
0xdf82fdd327e5a28966bec6f5e949620e6c16e30680d1fb35ffe9551cbd870cb9
From:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 0.004476900731681822 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004476900731681822 ETH
Uniswap
Hash:
0xdf82fdd327e5a28966bec6f5e949620e6c16e30680d1fb35ffe9551cbd870cb9
From:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 152000000000000000 ERC20
To:
0x10bff0723fa78a7c31260a9cbe7aa6ff470905d1
triang 152000000000000000 ERC20
Hash:
0x42f0a4f1496cb258654adc94330ed6f9766f182d4ca8a909620850536e653e13
From:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 0.0012663 ETH
To:
0x85d19fb57ca7da715695fcf347ca2169144523a7
triang 0.0012663 ETH
Hash:
0x91f22cd0eb09751bf461c911e6c49ec4be23cdf09ec9e6832457d5e1d24eaf9d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.4559913743891914 ETH
Uniswap
To:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 0.4559913743891914 ETH
Hash:
0x91f22cd0eb09751bf461c911e6c49ec4be23cdf09ec9e6832457d5e1d24eaf9d
From:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 0.005760822023941539 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005760822023941539 ETH
Uniswap
Hash:
0x91f22cd0eb09751bf461c911e6c49ec4be23cdf09ec9e6832457d5e1d24eaf9d
From:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 320000000000000000 ERC20
To:
0x10bff0723fa78a7c31260a9cbe7aa6ff470905d1
triang 320000000000000000 ERC20
Hash:
0x0d06ba88b78b8bab2c890b133fa3b4b2eb9e14a0c19147608278f7d5371806d2
From:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 469000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 469000000000000000 ERC20
Cow Swap
Hash:
0x0d06ba88b78b8bab2c890b133fa3b4b2eb9e14a0c19147608278f7d5371806d2
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.3993761654081434 ETH
Cow Swap
To:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 1.3993761654081434 ETH
Hash:
0x952748781ef7a3da620969882ae6795d1e254577afd7ef9dd6cdd13a36f36419
From:
0x8c4551978480911e9e9ec5b03c3bb7483192dd06
triang 0.000993767946197408 ETH
To:
0x85d19fb57ca7da715695fcf347ca2169144523a7
triang 0.000993767946197408 ETH
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